| LETZA, Martin Richard ACTIVE | Director | 13 Apr 2025 | | England | August 1969 | Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, RG27 9XA, England |
| TROWELL, Nicholas John ACTIVE | Director | 26 Jun 2025 | | England | September 1976 | Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, RG27 9XA, England |
| KHOT, Pria Dipak RESIGNED | Secretary | 01 Oct 2020 | 13 Apr 2025 | | | Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, RG27 9XA, England |
| LANE, Melissa Claire RESIGNED | Secretary | 29 Mar 2006 | 17 Sep 2012 | | | 6 Church View, Carleton Road, Pontefract, West Yorks, WF8 3SU |
| DENTONS SECRETARIES LIMITED RESIGNED | Secretary | 30 Jan 2019 | 30 Sep 2020 | | | One, Fleet Place, London, EC4M 7WS, England |
| OCS CORPORATE SECRETARIES LIMITED RESIGNED | Nominee Secretary | 29 Mar 2006 | 29 Mar 2006 | | | Minshull House, 67 Wellington Road North, Stockport, Cheshire, SK4 2LP |
| BRITTON, Martin RESIGNED | Director | 29 Mar 2006 | 30 Jan 2019 | England | December 1976 | 17 Ninelands Lane, Garforth, Leeds, West Yorkshire, LS25 2AN |
| CRICHTON, John Leslie RESIGNED | Director | 29 Jan 2019 | 12 Jun 2020 | England | November 1970 | The Car Auction, Drovers Way, Chelmsford, CM2 5PP, England |
| GRAHAM, Chris RESIGNED | Director | 13 Apr 2025 | 28 May 2025 | Isle Of Man | September 1985 | Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, RG27 9XA, England |
| HARRIS, David Francis RESIGNED | Director | 13 Apr 2025 | 28 May 2025 | England | March 1971 | Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, RG27 9XA, England |
| HODSON, Neil Thomas RESIGNED | Director | 30 Jan 2019 | 04 Aug 2020 | England | August 1963 | The Car Auction, Drovers Way, Chelmsford, CM2 5PP, England |
| KHOT, Pria Dipak RESIGNED | Director | 18 Aug 2020 | 13 Apr 2025 | England | May 1968 | Unit 1-2, Harvard Way, Normanton Industrial Estate, Normanton, West Yorkshire, WF6 1FL, England |
| LAMPERT, Timothy Giles RESIGNED | Director | 13 Apr 2025 | 26 Jun 2025 | United Kingdom | March 1970 | Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, RG27 9XA, England |
| LANE, John William Joseph RESIGNED | Director | 29 Mar 2006 | 30 Jan 2019 | England | January 1951 | 3 Yew Lodge, Greystones Drive, Darlington, County Durham, DL3 9TN, England |
| LANE, Justin Dominic RESIGNED | Director | 29 Mar 2006 | 09 Apr 2024 | England | October 1969 | White Lodge, Valley Road, Darrington, Pontefract West Yorkshire, WF8 3BT |
| MACLEOD, Gregory Ian RESIGNED | Director | 18 Aug 2020 | 13 Apr 2025 | England | February 1960 | The Car Auction, Drovers Way, Chelmsford, CM2 5PP, England |
| POTTER, Martin Andrew RESIGNED | Director | 30 Jan 2019 | 05 Aug 2022 | England | January 1968 | Unit 1-2, Harvard Way, Normanton Industrial Estate, Normanton, West Yorkshire, WF6 1FL, England |
| OCS DIRECTORS LIMITED RESIGNED | Nominee Director | 29 Mar 2006 | 29 Mar 2006 | | | Minshull House, 67 Wellington Road North, Stockport, Cheshire, SK4 2LP |